DOSSIERS / SERVICE CONSLOC SRL
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SERVICE CONSLOC SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J2005001180102 · J2005001180102 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERVICE CONSLOC SRL
ro_onrc
J2005001180102
ro_onrc
active
ro_onrc
2005-10-21
ro_onrc
127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANSWERS SRLdissolvedADYCAT 2008 SRLactiveALEX DANIMAR SRLactiveALEXE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALY VAL INSTAL SRLactiveASUL & DAMA DE PICĂ SRLdissolvedBIOAN SRLactiveBURLACU ENIGMA SRLdissolvedBURTANETE D MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTURUGĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOTĂ GHE NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂŞARU IONEL PFdissolvedCĂTĂLIN DISTRINET SRLdissolvedCHIRCU MĂDĂLIN PFdissolvedCOCLEA ADRIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN MONUMENTE FUNERARE SRLdissolvedDAIMAD CONSULTANŢĂ TECHNICĂ SRLdissolvedDEDU S GHEORGHE PFdissolvedDEEA TERM 2007 SRLdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
MIHĂESCU DAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100